Cryptscam Abuse Explorer

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Numero di report
4
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
01 dicembre 2022 giovedì. 06:19:12 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United States
testo
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
30 novembre 2022 mercoledì. 20:23:30 UTC
tipo
blackmail scam
abusatore/scammer
Beacon
Stato/Paese
United States
testo
Let's settle it this way: You transfer 2.5 Bitcoin to me and once the transfer is received, I will delete all this dirty stuff right away. After that, we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me. I keep my word. That is a fair deal, and the price is relatively low, considering that I have been checking out your profile and traffic for some time by now. If you don't know how to purchase and transfer Bitcoin - you can use any modern search engine. You need to send that amount here Bitcoin wallet: bc1qy5wwywrvqx5yfxuraf70wd8gw3jgslhksrqh0z (The price is not negotiable). You have 5 days in order to make the payment from the moment you opened this email. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server). Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. This is an APT Hacking Group. Don't be mad at me, everyone has their own work. I will monitor your every move until I get paid. If you keep your end of the agreement, you won't hear from me ever again. Everything will be done fairly! One more thing. Don't get caught in similar kinds of situations anymore in the future! My advice: keep changing all your passwords frequently.
fonte dei dati
bitcoinabuse
Url del sito
data
29 novembre 2022 martedì. 06:20:30 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United States
testo
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2022 lunedì. 18:23:34 UTC
tipo
sextortion
Stato/Paese
United States
testo
Them send a fake email about buyed my account access, but my account is an group mail.
fonte dei dati
bitcoinabuse
Url del sito